SUPERDIRECT COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1023 June 2010 | APPLICATION FOR STRIKING-OFF |
| 13/11/0913 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 12/11/2009 |
| 12/11/0912 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAUTE CORPORATE MANAGEMENT LIMITED / 12/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR HORNET DIRECTORS LIMITED |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 1 SNOW HILL LONDON EC1A 2EN |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 120 EAST ROAD LONDON N1 6AA |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 23 IRONMONGER LANE LONDON EC2V 8EY |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 17 HILL STREET SUITE G1 LONDON W1X 7FB |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 17 HILL STREET MAYFAIR LONDON W1X 7FB |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 66 WIGMORE STREET LONDON W1H 0HQ |
| 30/12/9730 December 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | |
| 07/05/977 May 1997 | |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: G OFFICE CHANGED 24/12/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/10/959 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/959 October 1995 | Incorporation |
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